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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    JAPI FINANCING SERVICES, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    ANDRES RENE MARIN DIAZ
    • DIRECTOR / SECRETARIO
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    MARIOLA VASQUEZ GARCIA
    • SUSCRIPTOR
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    ACOSTA FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA TELEFONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 4
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    NICOTRONICS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2009
    Related members: 2
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    FUNDACION CIELO PARAISO PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2011
    Related members: 2
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    Operation permits (1)

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    CELUYA vigente
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